The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Bachia, Gheorghe
    Business Person born in February 1964
    Individual (10 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
    Mr Gheorghe Bahica
    Born in February 1964
    Individual (10 offsprings)
    Person with significant control
    2023-06-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Kazmi, Syed Ali Raza
    Business born in May 1973
    Individual (13 offsprings)
    Officer
    2016-12-14 ~ 2018-10-20
    OF - Director → CIF 0
    Kazmi, Syed
    Individual (13 offsprings)
    Officer
    2016-12-14 ~ 2020-12-31
    OF - Secretary → CIF 0
    Mr Syed Ali Raza Kazmi
    Born in May 1973
    Individual (13 offsprings)
    Person with significant control
    2016-12-14 ~ 2018-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Naqvi, Syeda Mehreen Zahra
    Businesswoman born in December 1978
    Individual (4 offsprings)
    Officer
    2018-10-20 ~ 2023-06-15
    OF - Director → CIF 0
    Mrs Syeda Mehreen Zahra Naqvi
    Born in December 1978
    Individual (4 offsprings)
    Person with significant control
    2019-07-01 ~ 2023-06-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SABICA LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
428,664 GBP2022-12-31
453,159 GBP2021-12-31
Current Assets
127,649 GBP2022-12-31
102,768 GBP2021-12-31
Creditors
Amounts falling due within one year
-396,321 GBP2022-12-31
-445,236 GBP2021-12-31
Net Current Assets/Liabilities
-268,672 GBP2022-12-31
-342,468 GBP2021-12-31
Total Assets Less Current Liabilities
159,992 GBP2022-12-31
110,691 GBP2021-12-31
Creditors
Amounts falling due after one year
-48,966 GBP2022-12-31
Net Assets/Liabilities
111,026 GBP2022-12-31
110,691 GBP2021-12-31
Equity
111,026 GBP2022-12-31
110,691 GBP2021-12-31
Average Number of Employees
42022-01-01 ~ 2022-12-31
72021-01-01 ~ 2021-12-31

  • SABICA LIMITED
    Info
    Registered number 10525659
    274 Druid Street, London SE1 2XW
    Private Limited Company incorporated on 2016-12-14 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.